Founded in 1985, Elizabethan Security, classified under reg no. 01903154 is an active company. Currently registered at Elizabethan House SW9 9TL, London the company has been in the business for thirty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Mary B. and Robert B.. In addition one secretary - Robert B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Elizabethan House |
Office Address2 | The Stableyard, Broomgrove Road |
Town | London |
Post code | SW9 9TL |
Country of origin | United Kingdom |
Registration Number | 01903154 |
Date of Incorporation | Tue, 9th Apr 1985 |
Industry | Private security activities |
End of financial Year | 31st March |
Company age | 39 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
Last confirmation statement dated | Mon, 22nd May 2023 |
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Mary B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares. Moving on, there is Alexander B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mary B.
Notified on | 20 December 2016 |
Nature of control: |
significiant influence or control |
Robert B.
Notified on | 20 December 2016 |
Nature of control: |
25-50% shares |
Alexander B.
Notified on | 6 April 2016 |
Ceased on | 25 June 2022 |
Nature of control: |
significiant influence or control |
Fiona R.
Notified on | 20 December 2016 |
Ceased on | 24 May 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 36 422 | 156 515 | 171 236 | 95 146 | 192 018 | 160 126 | 221 895 | 513 271 |
Current Assets | 510 915 | 430 599 | 585 433 | 426 966 | 465 738 | 606 610 | 637 508 | 857 545 |
Debtors | 474 493 | 274 084 | 414 197 | 331 820 | 273 720 | 446 484 | 415 613 | 344 274 |
Net Assets Liabilities | 453 528 | 486 992 | 558 542 | 1 492 293 | 1 545 723 | 1 740 423 | 1 912 420 | 2 102 846 |
Other Debtors | 17 596 | 13 180 | 12 902 | 18 771 | 21 195 | 18 630 | 14 719 | 13 269 |
Property Plant Equipment | 441 442 | 645 948 | 651 147 | 1 562 905 | 1 552 549 | 1 551 252 | 1 573 725 | 1 555 720 |
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 93 643 | 92 033 | 105 237 | 124 940 | 106 360 | 119 570 | 132 564 | 144 645 |
Average Number Employees During Period | 92 | 99 | 102 | 98 | 102 | 108 | ||
Bank Borrowings | 230 154 | 399 496 | 185 784 | 162 636 | 50 000 | |||
Bank Borrowings Overdrafts | 200 560 | 360 038 | 162 383 | 138 620 | 50 000 | |||
Creditors | 498 829 | 200 560 | 360 038 | 162 383 | 138 620 | 50 000 | 293 554 | 310 419 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 275 | 4 061 | 42 541 | 285 | 10 415 | 7 008 | ||
Disposals Property Plant Equipment | 18 691 | 5 325 | 66 555 | 652 | 13 098 | 8 525 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 13 665 | 17 265 | 19 703 | 23 961 | 13 495 | 23 409 | 19 089 | |
Net Current Assets Liabilities | 12 086 | 41 604 | 267 433 | 92 042 | 135 026 | 241 843 | 343 954 | 547 126 |
Other Creditors | 227 921 | 64 616 | 7 294 | 45 300 | 25 750 | 17 164 | 12 374 | 14 374 |
Other Taxation Social Security Payable | 270 677 | 294 785 | 271 250 | 266 224 | 280 946 | 329 636 | 280 961 | 292 615 |
Property Plant Equipment Gross Cost | 535 085 | 737 981 | 756 384 | 1 687 845 | 1 658 909 | 1 670 822 | 1 706 289 | 1 700 365 |
Provisions For Liabilities Balance Sheet Subtotal | 271 | 3 232 | 2 672 | 5 259 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 221 587 | 23 728 | 22 643 | 37 619 | 12 565 | 48 565 | 2 601 | |
Total Assets Less Current Liabilities | 453 528 | 687 552 | 918 580 | 1 654 947 | 1 687 575 | 1 793 095 | 1 917 679 | 2 102 846 |
Total Increase Decrease From Revaluations Property Plant Equipment | 908 818 | |||||||
Trade Creditors Trade Payables | 231 | -2 | -1 | 17 967 | 219 | 3 430 | ||
Trade Debtors Trade Receivables | 456 897 | 260 904 | 401 295 | 313 049 | 252 525 | 427 854 | 400 894 | 331 005 |
Type | Category | Free download | |
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AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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